HackingStolen CredentialsCustomer Data InvolvedIDENTITY_BASICIDENTITY_GOVERNMENTMediumActive
TransNational Bankcard L.L.C.
bd_8a02060af580983d · schema v1 · pii pii-v1
Full breach record for TransNational Bankcard L.L.C. →TransNational Bankcard L.L.C. reported a data security incident affecting personal information of individual owners or officers of its enterprise customers. The breach involved names, addresses, emails, and SSNs/TINs. The incident was discovered in February 2022, and law enforcement was notified. Affected individuals received 24 months of credit monitoring via Experian.
California clockDiscovered Feb 2, 2022 → Notified Mar 21, 202247d ✓ CA 60-day OK10 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
This filing is one of 2 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (1) · sorted by filing gap
- bd_088419b216527fe8Montana State AGfiled 2022-03-23(21d gap)Candidate
Source provenance
- Source URL
- https://oag.ca.gov/ecrime/databreach/reports/sb24-552554
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Apr 13, 2022
- Raw hash
- fb4a240ae1594f2439016e96bfc2c6435fe3711dca6497e9144ce5ef638c999b
Reporting entity
- Name
- TransNational Bankcard L.L.C.norm: transnational bankcard
Victim entity
- Name
- TransNational Bankcard L.L.C.norm: transnational bankcard
Incident
- Discovered
- Feb 2, 2022
- Materiality determined
- —
- Notification sent
- Mar 21, 2022
- Affected individuals
- Not disclosed
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENT
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1078 Valid Accounts
- Threat actor
- External
- Initial access
- valid_credentials
Compliance
- Time to disclose
- 10 weeks(70 days from discovery to filing)
- Compliance flags
- CA 60-day OK · 47d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status California Discovered: Feb 2, 2022→ Notified: Mar 21, 202247d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.